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SUNRISE INVESTMENTS LIMITED

Company number 04201703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2019 TM01 Termination of appointment of Makbul Abdul Gaffar Latif as a director on 11 November 2019
29 Aug 2019 AD01 Registered office address changed from 109 Coleman Road Leicester Leicestershire LE5 4LE to 70 Kitchener Road Leicester Leicestershire LE5 4AS on 29 August 2019
18 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 500,000
24 May 2016 CH01 Director's details changed for Mrs Yasmin Makbul Latif on 19 May 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 500,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 500,000
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 500,000
15 Jul 2014 AD01 Registered office address changed from Abc House Offices @ Rear of 74 Asfordby Street Leicester LE5 3QG England to 109 Coleman Road Leicester Leicestershire LE5 4LE on 15 July 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
21 May 2013 AD01 Registered office address changed from 74 Asfordby Street Leicester LE5 3QG England on 21 May 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mrs Yasmin Makbul Latif on 1 January 2012